EXEL CONSTRUCTION LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 02854849
Status Active
Incorporation Date 20 September 1993
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 . The most likely internet sites of EXEL CONSTRUCTION LIMITED are www.exelconstruction.co.uk, and www.exel-construction.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-two years and one months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exel Construction Limited is a Private Limited Company. The company registration number is 02854849. Exel Construction Limited has been working since 20 September 1993. The present status of the company is Active. The registered address of Exel Construction Limited is 8 10 South Street Epsom Surrey Kt18 7pf. The company`s financial liabilities are £430.53k. It is £-193.2k against last year. The cash in hand is £587.59k. It is £116.41k against last year. And the total assets are £2099.04k, which is £141.31k against last year. THOROUGHGOOD, David is a Secretary of the company. THOROUGHGOOD, David John is a Director of the company. THOROUGHGOOD, Derek Roy is a Director of the company. Secretary THOROUGHGOOD, Gillian Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARSONS, Jason has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


exel construction Key Finiance

LIABILITIES £430.53k
-31%
CASH £587.59k
+24%
TOTAL ASSETS £2099.04k
+7%
All Financial Figures

Current Directors

Secretary
THOROUGHGOOD, David
Appointed Date: 16 October 2012
Director
THOROUGHGOOD, David John
Appointed Date: 04 October 1993
73 years old
Director
THOROUGHGOOD, Derek Roy
Appointed Date: 14 January 2013
76 years old

Resigned Directors

Secretary
THOROUGHGOOD, Gillian Margaret
Resigned: 16 October 2012
Appointed Date: 04 October 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 1993
Appointed Date: 20 September 1993
Director
PARSONS, Jason
Resigned: 31 October 2013
Appointed Date: 01 January 2004
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 1993
Appointed Date: 20 September 1993

Persons With Significant Control

Mr David John Thoroughgood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EXEL CONSTRUCTION LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
28 Oct 1993
Registered office changed on 28/10/93 from: classic house 174-180 old street london. EC1V 9BP.
21 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1993
Company name changed speed 3819 LIMITED\certificate issued on 14/10/93
20 Sep 1993
Incorporation

EXEL CONSTRUCTION LIMITED Charges

6 January 2000
Rent deposit deed
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Iota Properties Limited
Description: The sum of £10,000.

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